MAXWELL COMMUNICATIONS LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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20/08/2520 August 2025 NewApplication to strike the company off the register

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22/03/2522 March 2025 Confirmation statement made on 2025-03-22 with no updates

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04/01/254 January 2025 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-03-22 with no updates

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14/01/2414 January 2024 Accounts for a dormant company made up to 2023-04-30

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24/03/2324 March 2023 Confirmation statement made on 2023-03-22 with no updates

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22/12/2222 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/03/2123 March 2021 CONFIRMATION STATEMENT MADE ON 23/03/21, NO UPDATES

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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03/02/213 February 2021 REGISTERED OFFICE CHANGED ON 03/02/2021 FROM SUITE 4 145 CROMWELL ROAD LONDON SW7 4DW

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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26/12/1926 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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29/12/1829 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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07/01/187 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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13/08/1513 August 2015 COMPANY NAME CHANGED AMSTRAD COMMUNICATIONS LTD CERTIFICATE ISSUED ON 13/08/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/04/1510 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

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24/12/1424 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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14/04/1414 April 2014 Annual return made up to 7 April 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE AKBAR OF MOGHUL / 01/04/2014

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03/04/143 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / HRH PRINCE AKBAR OF MOGHUL / 01/04/2014

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04/01/144 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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10/04/1310 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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28/12/1228 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/04/1224 April 2012 Annual return made up to 10 April 2012 with full list of shareholders

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23/04/1223 April 2012 CORPORATE SECRETARY APPOINTED THE PHOENIX FUND (UK) LIMITED

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20/04/1220 April 2012 APPOINTMENT TERMINATED, SECRETARY ALBANY TRADE (EUROPE) LIMITED

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 10 April 2011 with full list of shareholders

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03/02/113 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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04/05/104 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBANY TRADE (EUROPE) LIMITED / 10/04/2010

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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15/04/0915 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 APPOINTMENT TERMINATED DIRECTOR POLSKA DEVELOPMENT CORPORATION LIMITED

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15/04/0915 April 2009 DIRECTOR APPOINTED HRH PRINCE AKBAR OF MOGHUL

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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25/04/0825 April 2008 SECRETARY'S CHANGE OF PARTICULARS / ALBANY TRADE (EUROPE) LIMITED / 24/04/2008

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25/04/0825 April 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / POLSKA DEVELOPMENT CORPORATION LIMITED / 24/04/2008

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24/01/0824 January 2008 REGISTERED OFFICE CHANGED ON 24/01/08 FROM: SUITE 68 2 LANSDOWNE ROW MAYFAIR LONDON W1J 6HL

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29/11/0729 November 2007 NEW DIRECTOR APPOINTED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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29/11/0729 November 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: SUITE 499 2 OLD BROMPTON ROAD LONDON SW7 3DQ

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12/07/0712 July 2007 REGISTERED OFFICE CHANGED ON 12/07/07 FROM: SUITE 4, 145 CROMWELL ROAD SOUTH KENSINGTON LONDON SW7 4DW

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10/04/0710 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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